| Company Name | E I T (Maintenance) Limited |
|---|---|
| Director | Bernard James Fisher |
| Company Status | Dissolved |
| Company Number | 02052095 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1986(37 years, 8 months ago) |
| Previous Name | Sysmatic Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Bernard James Fisher |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1991(4 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Hartslock Farm Whitchurch On Thames Pangbourne Berkshire RG8 7QX |
| Director Name | Edward Dennis Lane |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 February 1993) |
| Role | Company Director |
| Correspondence Address | 9 Roundhouse Calne Wiltshire SN11 0BE |
| Secretary Name | Edward Dennis Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 February 1993) |
| Role | Company Director |
| Correspondence Address | 9 Roundhouse Calne Wiltshire SN11 0BE |
| Secretary Name | Paul Douglas Gilpin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1993(6 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 20 July 1994) |
| Role | Company Director |
| Correspondence Address | 16 Myton Walk Theale Reading RG7 5EW |
| Director Name | Mr David Thomas Dalzell |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(7 years, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 28 December 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak House New Road Shiplake Henley-On-Thames Oxfordshire RG9 3LB |
| Secretary Name | Elizabeth Evelyn Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(7 years, 10 months after company formation) |
| Appointment Duration | 5 months (resigned 21 December 1994) |
| Role | Company Director |
| Correspondence Address | 7a High Street Botley Southampton Hampshire SO14 2GF |
Location
| Registered Address | Barron Rowles Bass Elvaco House 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 29 September 1998 | Dissolved (1 page) |
|---|---|
| 29 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 1995 | Company name changed sysmatic LIMITED\certificate issued on 29/03/95 (4 pages) |
| 17 March 1995 | Registered office changed on 17/03/95 from: 67-70 oxford street southampton hampshire SO14 3DL (1 page) |
| 16 March 1995 | Appointment of a voluntary liquidator (2 pages) |
| 16 March 1995 | Resolutions
|